TWG Investments (No.4) Limited

ActiveSC197236 Private limited company
Incorporated
9 June 1999 (27 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
10th Floor
1 West Regent Street
Glasgow
G2 1RW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Haddouk, Jennifer Aurelie Mathilde
Secretary · Appointed 22 September 2025
Director · Appointed 1 May 2018
Also at Weir Group Limited, TWG Investments (No. 8) Limited, TWG UK Holdings Limited · more companies
British,American
Born September 1964 (62)
Director · Appointed 7 April 2016
Also at Weir Group Limited, TWG Investments (No. 8) Limited, TWG UK Holdings Limited · more companies
British
Born March 1978 (48)
Officer history (15 former)
22 September 2025
Appointed Haddouk, Jennifer Aurelie Mathilde as Secretary
11 August 2023
Resigned Kyle, Gillian as Secretary
2 February 2022
Resigned Howarth, Laura Louise as Secretary
2 February 2022
Appointed Kyle, Gillian as Secretary
1 May 2018
Resigned Morgan, Christopher Findlay as Director
1 May 2018
Appointed Vanhegan, Graham William Corbett as Director
2 February 2017
Appointed Howarth, Laura Louise as Secretary
2 February 2017
Resigned Kyle, Gillian as Secretary
7 April 2016
Appointed Palmer, Christopher James as Director
7 April 2016
Resigned Mccall, Leslie Irving as Director
2 December 2015
Appointed Morgan, Christopher Findlay as Director
2 December 2015
Resigned Ruddock, Keith Andrew as Director
20 March 2015
Appointed Kyle, Gillian as Secretary
20 March 2015
Resigned Clark, Walter James as Secretary
1 December 2014
Appointed Clark, Walter James as Secretary
1 December 2014
Resigned Stead, Catherine Jane as Secretary
23 October 2013
Resigned Stead, Catherine Jane as Director
23 October 2013
Appointed Ruddock, Keith Andrew as Director
23 November 2012
Appointed Stead, Catherine Jane as Director
23 November 2012
Resigned Mccaw, Frances Jean as Director
23 November 2012
Resigned Mccaw, Frances Jean as Secretary
23 November 2012
Appointed Stead, Catherine Jane as Secretary
6 November 2001
Resigned Gamble, Kevin George Alfred as Director
6 November 2001
Appointed Mccaw, Frances Jean as Director
22 October 2001
Resigned Mitchelson, Alan Wallace Fernie as Director
5 April 2001
Appointed Mitchelson, Alan Wallace Fernie as Director
5 April 2001
Appointed Mccaw, Frances Jean as Secretary
20 October 2000
Resigned Kelly, Malcolm James, Mr. as Secretary
20 October 2000
Resigned Kelly, Malcolm James, Mr. as Director
9 June 1999
Appointed Kelly, Malcolm James, Mr. as Secretary
9 June 1999
Appointed Gamble, Kevin George Alfred as Director
9 June 1999
Appointed Mccall, Leslie Irving as Director
9 June 1999
Appointed Kelly, Malcolm James, Mr. as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Sc002934
Former controllers (2)
29 January 2021
Ceased TWG Investments (No.11) Limited — Owns 75–100% of shares
16 May 2019
Ceased The Weir Group PLC — Owns 75–100% of shares

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Weir PLC
G. & J. Weir, Limited Owns 75–100% of shares
Linatex Limited Owns 75–100% of shares
Linatex Rubber Limited Owns 75–100% of shares
The Weir Group Pension Trust Limited Holds 75–100% of voting rights
TWG Investments (No. 7) Limited Owns 75–100% of shares
Weir Engineering Services Limited Owns 75–100% of shares
Weir Pumps Limited Owns 75–100% of shares
Weir Group (Overseas Holdings) Limited Owns 75–100% of shares
Esco Emea Holdings (UK) Limited Owns 75–100% of shares
TWG Canada Holdings Limited Owns 75–100% of shares
TWG UK Holdings Limited Owns 75–100% of shares
Weir Group African IP Limited Owns 75–100% of shares
TWG Investments (No.10) Limited Owns 75–100% of shares
TWG Investments (No.3) Limited Owns 75–100% of shares
TWG Investments (No.4) Limited This company Owns 75–100% of shares
TWG Young Limited Owns 75–100% of shares
Weir Abf LP Part right to 25–50% of surplus assets
Weir Australia Finance Limited Owns 75–100% of shares
Weir Group Executive Suurb Trustee Limited Owns 75–100% of shares
Weir Group Holdings Limited Owns 75–100% of shares
TWG South America Holdings Limited Owns 50–75% of shares
Weir Group IP Limited Owns 75–100% of shares
Weir Group Limited Owns 75–100% of shares
Weir Group Management Services Limited Owns 75–100% of shares
And 1 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Audit exemption subsidiary accounts31 December 2025
17 May 2026Accounts filing
16 January 2026Other filing
16 January 2026Other filing
6 January 2026Confirmation statement with updates5 January 2026
Show all recent filings

Some other companies at this address

The Weir Group Pension Trust Limited
TWG Canada Holdings Limited
TWG Investments (No. 6) Limited
TWG Investments (No. 7) Limited
TWG Investments (No. 8) Limited
TWG Investments (No.10) Limited

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